Nipha Trade & Commerce Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Nipha Trade & Commerce Pvt. Ltd.

Nipha Trade & Commerce Pvt. Ltd., a active private limited company, was established on 12 July 1991 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U52109WB1991PTC052279. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹8.53 M.

It upholds a compliant status. Its leadership includes Dilip Kumar Agarwal (Additional Director), Shyam Agarwal (Director), Saurabh Saraf (Director). Past directors included Pawan Kumar Agrawall, Mahesh Kumar Agarwal, Shyam Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12 Waterloo Street, 1St Floor, Room No 1, Kolkata, West Bengal, 700069.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52109WB1991PTC052279

  • Registration Number

    052279

  • Incorporation Date

    12 July 1991

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹8.53 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 8.53 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 18.93%
  • Profit Growth **** 125.41%
  • Ebitda **** -99.92%
  • Net Worth 0.73%
  • Total Assets **** 114.89%
Company report

Nipha Trade & Commerce Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nipha Trade & Commerce Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nipha Trade & Commerce Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Dilip Kumar Agarwal Additional Director 02 Jun 2025 Current
Shyam Agarwal Director 29 Apr 2019 Current
Saurabh Saraf Director 21 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jul 2017 Past
Pramod Abcsdd Director 15 Jun 2024 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 25 Sep 2017 Past

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Financial Performance of Nipha Trade & Commerce.

Nipha Trade & Commerce Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 18.93% increase. The company also saw a substantial improvement in profitability, with a 125.41% increase in profit. The company's net worth moved up by a moderate rise of 0.73%.

Nipha Trade & Commerce revenue growth over time
Nipha Trade & Commerce profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 18.93%
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Revenue from Operations
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Total Assets
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 114.89%
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Profit or Loss
*******
 125.41%
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Net Worth
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 0.73%
*******
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EBITDA
*******
 -99.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nipha Trade & Commerce?

In 2023, Nipha Trade & Commerce had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nipha Trade & Commerce?

Unlock and access historical data on people associated with Nipha Trade & Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Nipha Trade & Commerce
Recent Activity within the Organization
  • Director Appointment

    Dilip Kumar Agarwal was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 8 months 26 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Nipha Trade & Commerce Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Nipha Trade & Commerce Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Shyam Agarwal was appointed as a Director was appointed as a Director on 29 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Progress on Saurabh Saraf was appointed as a Director was appointed as a Director on 21 Nov 2016 & has been associated with this company since 9 years 3 months . was documented.

  • Company Incorporation

    Progress on Nipha Trade & Commerce Pvt. Ltd. was registered on 12 Jul 1991 with Roc Kolkata & aged 34 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nipha Trade & Commerce Pvt. Ltd.?

The CIN of Nipha Trade & Commerce Pvt. Ltd. is U52109WB1991PTC052279.

Where is Nipha Trade & Commerce Pvt. Ltd. headquartered?

Nipha Trade & Commerce Pvt. Ltd. is headquartered at 12 Waterloo Street, 1St Floor, Room No 1, Kolkata, West Bengal, 700069.

When was Nipha Trade & Commerce Pvt. Ltd. incorporated?

Nipha Trade & Commerce Pvt. Ltd. was incorporated on 12 July 1991.

Who are the current directors of Nipha Trade & Commerce Pvt. Ltd.?

The current directors of Nipha Trade & Commerce Pvt. Ltd. are

What is the primary industry of Nipha Trade & Commerce Pvt. Ltd.?

The primary industry of Nipha Trade & Commerce Pvt. Ltd. is Trade.

Is Nipha Trade & Commerce Pvt. Ltd. a listed company?

Nipha Trade & Commerce Pvt. Ltd. is unlisted.

What is the capital structure of Nipha Trade & Commerce Pvt. Ltd.?

The authorized capital of Nipha Trade & Commerce Pvt. Ltd. is ₹9.00 M, and the paid-up capital is ₹8.53 M.

What is the compliance status of Nipha Trade & Commerce Pvt. Ltd.?

The compliance status of Nipha Trade & Commerce Pvt. Ltd. is Compliant.

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